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Insurance fraud: R v. BF, NS & 1 other

August 24, 2017

Insurance fraud: R v. BF, NS & 1 other – case involving theft by employees of approximately £2m from insurance company following all...

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Sophie Henrys Marketing Manager

Trading Standards: R v. IB

August 24, 2017

Trading Standards: R v. IB – solicitor/estate agent in Lancashire charged with alleged Trading Standards offence (property mis-descriptio...

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Sophie Henrys Marketing Manager

Operation Cloudlet

August 24, 2017

Operation Cloudlet: R v. AH & 3 others – HMRC prosecution of  £1.5m VAT fraud involving international travel and retail food outlet...

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Sophie Henrys Marketing Manager

Operation Cambist

August 24, 2017

Operation Cambist: R v. IK & 9 others – HMRC case involving large scale importation of tobacco and cigarettes and alleged evasion of ...

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Sophie Henrys Marketing Manager

Operation Tandem

August 24, 2017

Operation Tandem: R v. DAK & 4 others – waste disposal conspiracy to defraud over lengthy period involving approximately £4m of publ...

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Sophie Henrys Marketing Manager

Operation Talmine

August 24, 2017

Operation Talmine: R v. RK & 7 others – electoral fraud case concerning alleged misuse of postal/proxy voting system in the General E...

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Sophie Henrys Marketing Manager

Electoral fraud: R v. MA & 2 others

August 24, 2017

Electoral fraud: R v. MA & 2 others – case in Lancashire involving misuse of proxy voting system in local elections....

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Sophie Henrys Marketing Manager

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© 2026 Farleys Solicitors is the trading name of Farleys Solicitors LLP, a Limited Liability Partnership authorised and regulated by the Solicitors Regulation Authority (SRA No 00484687) and registered in England and Wales (number: OC331793). A list of members can be obtained from the registered office: 3 Mead Way, Shuttleworth Mead Business Park, Padiham, Lancashire, BB12 7NG.

Farleys Solicitors is a member of the 'Lawfront Group' of companies of which its parent, Lawfront Holdings Limited (LHL), is a limited company registered in England & Wales (Reg No. 13327912) having its registered address at 10 Ledbury Mews North, London, W11 2AF. VAT number is 442306622

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